Insurance Law

United States of America v. Charles Ray Smith

Jackson, Tennessee criminal defense lawyer represented defendant who was charged with bank fraud.

According to information presented in court, Charles Ray Smith, age 71, of Crump, Tennessee owned and operated several aggregate materials businesses in Tennessee, Alabama and Louisiana. From March 2009 until February 2012, Smith defrauded Central Bank in Savannah, Tenn., by depositing and di... More... $0 (09-27-2020 - TN)

United States of America v. Yancy D. Gates

Cincinnati, Ohio criminal defense lawyer represented Yancy D. Gates, who was charged with failing to file tax returns.

Yancy D. Gates, 31, of Cincinnati, Yancy D. Gates, 31, of Cincinnati, played professional basketball for teams in Lithuania, Israel, China Germany and France.

Gates earned anywhere from $80,000 for his first season to $80,000 per month during the season he played... More... $0 (09-27-2020 - OH)

John Doe v. Google, Inc.

San Francisco, CA - Employment Law Lawyer

Google, Inc. and Alphabet, Inc. (collectively, Google), and Adecco USA,
Inc. (Adecco) require their employees to comply with various confidentiality
policies. John Doe, David Gudeman, and Paola Correa, who are current and
former Google and Adecco employees, sued Google and Adecco under the
Labor Code Private Attorneys General Act o... More... $0 (09-25-2020 - CA)

United States of America v. Gilead Sciences, Inc.

Boston, MA - False Claims Act Violation Lawyer, Medicare Fraud

The United States of America sued Gilead Sciences, Inc. on a False Claims Act violation theory claiming that it illegally using a foundation as a conduit to pay the copays of thousands of Medicare pat... More... $0 (09-24-2020 - )

State of Oklahoma v. Megan Ramona White

Norman, OK - Criminal Defense Lawyer - Defendant charged with DUI.

Count # 1. Count as Filed: DI6AM, DUI ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST) NPD, in violation of 47 O.S. 11-902(C)
Date of Offense: 08/05/2019
Party Name Disposition Information
White, Megan Ramona Disposed: DEFERRED, 09/23/2020. Guilty Plea
Count as Disposed: DUI ALCOHOL - SECOND OFFENSE (M... More... $0 (09-23-2020 - OK)

Kevin Hayes v. Acuity

Rapid City, SD - Plaintiff Personal Injury, Negligence

Kevin Hayes sued Acuity, a mutual insurance company, on a personal injury account receivable theory.... More... $0 (09-21-2020 - SD)

State of West Virginia vs. Joseph P. Hawkins

Lexington, KY - delivery of methamphetamine

Petitioner Joseph P. Hawkins, by counsel James Adkins, appeals the Circuit... More... $0 (09-21-2020 - WV)

STATE OF MONTANA v. CHRIS ARTHUR CHRISTENSEN

Hamilton, MT - Negligent Homicide

�3 Christensen is a general physician who has practiced in California... More... $0 (09-18-2020 - MT)

United States of America v. Paul Patrick Piper

The United States of America charged Paul Patrick Piper, ate 58, with bank fraud and filing false tax returns.

Piper served for many years as the financial controller for Lake Michigan Carferry, the company operating the SS Badger ferry between Ludington, ... More... $0 (09-18-2020 - MI)

United States of America v. Arvind "Mike" Vira

New Orleans, Criminal Law, Conspiracy, Bank Fraud

The United States of America charged Arvind "Mike" Vira, age 74, with conspiracy to defraud First NBC Bank.

According to court documents, in 2006, Ryan lobbied VIRA to move his business accounts to Fi... More... $0 (09-18-2020 - )

United States of America v. Lev Parnas and David Correia

New York, NY - Wire Fraud, Election Law Violations

The United States of America charged Lev Parnas and David Correia with wire fraud in connection with their efforts to raise funds ostensibly for their business, �Fraud Guarantee.�

In October 2019, ... More... $0 (09-18-2020 - NY)

STATE OF OHIO -vs- LADASIA BROOKS

Mansfield, OH - Aggravated Burglary, Burglary, Possession of Criminal Tools, Assault, Domestic Violence, Criminal Damaging

MoreLaw Suites
601 South Boulder, Suite 600
855-853-4800

... More... $0 (09-17-2020 - OH)

STATE OF OHIO, DEPARTMENT OF NATURAL RESOURCES, DIVISION : OF OIL & GAS RESOURCES MANAGEMENT -vs- BIG SKY ENERGY, INC.

Zanesville, OH - Oil and Gas Resources Management

MoreLaw Suites
601 South Boulder, Suite 600
855-853-4800

Big Sky Energy, Inc.
{�2} Defendant-Appellant Big Sky En... More... $0 (09-16-2020 - OH)

Joseph Mejia v. DACM, Inc.

Defendant DACM, Inc. (Del Amo), a motorcycle dealership, moved to
compel arbitration of a customer�s claims Del Amo violated various consumer protection
statutes when it sold the customer a motorcycle. The trial court denied Del Amo�s
petition to compel arbitration, finding the arbitration provision was unenforceable under
McGill v. Citibank, N.A. (2017) 2 Cal.5th 945 (McGill) beca... More... $0 (09-16-2020 - CA)

Dennis C. Brue v. Al Shabaab

Los Angeles, CA - Wrongful Death

Dennis C. Brue as administrator of the estate of Angela
Nyokabi Githakwa, Raphael Githakwa Kimata, Regina
Nyambura Githakwa, Caroline Njeri Githakwa and Samuel
Kimata Githakwa (collectively Githakwa parties), indivi... More... $0 (09-15-2020 - CA)

United States of America v. Andrew Martin Hopkins

Charleston, WV - Felony, Possession with Intent to distribute methamphetamine.

The United States of America charged Andrew Martin Hopkins, age 57, with trafficking of methamphetamine.

�Hopkins intended to sell more than 100 grams of meth that had a... More... $0 (09-14-2020 - )

Keith Burchell v. Faculty Physicians & Surgeons of the Loma Linda University School of Medicine

In 2014, plaintiff and respondent Keith Burchell underwent what was supposed to
be a simple, outpatient procedure to remove a small mass in his scrotum for testing. The
surgeon, Dr. Gary Barker, discovered that the mass was more extensive than expected,
involving not only the scrotum but also the penis. Barker believed that the mass was
malignant. Without consulting either Burchell... More... $0 (09-14-2020 - CA)

United States of America v. Sarah Gaulin

Providence, RI - Felony, Embezzlement, Bank Fraud, Wire Fraud, Identity Theft

The United States of America charged Sarah Gaulin with embezzlement, bank fraud, wire fraud and aggravated identity theft for stealing more than $740,000 from her employer and fraud... More... $0 (09-13-2020 - RI)

STATE OF OHIO vs. CATHERINE POWELL

Cincinati, OH - Telecommunications Harassment

{�2} At trial, Ryan Haines testified that he and Powell had dated for a brief
period and that they have a three-year-old child together. He described his current
relationship with Powell as �nonexistent.� When asked to describe his relationship
with their child, Haines responded, �Same.� Haines made it clear that he wanted no
... More... $0 (09-11-2020 - OH)

United States of America v. Saffron Gustafson

Portland, OR - The United States of America charged Saffron Gustafson, ate 43, with fraud for defrauding six health insurance plans of approximately $1.3 million and for evading $99,000 in federal income taxes.

�Health care fraud affects all Americans becaus... More... $0 (09-09-2020 - OR)

United States of America v. UCXtra Umbrella, LLC

Phoenix, AZ - The United States of America charged UCXtra Umbrella, LLC with health care fraud and engaging in monetary transactions derived from unlawful activity.

Defendant, which did business in Arizona under the name �Urgent Care Extra,� owned and operat... More... $12500000 (09-09-2020 - AZ)

State of Oklahoma v. Cory Dwan Hill a/k/a Corey Hill

Tulsa, OK - Criminal, Felony Firearm Possession, Obstructing an Officer, Speeding